Knutsford
Cheshire
WA16 0GQ
Director Name | Sean Dew |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Lawrence Way Knutsford Cheshire WA16 0GQ |
Secretary Name | Gwynneth Mary Dew |
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Nationality | British |
Status | Current |
Appointed | 19 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Hough Green Farm Ashley Hale Cheshire WA15 0QL |
Secretary Name | Miss Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
Director Name | Business Information Research & Reporting Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Gwynneth Mary Dew 50.00% Ordinary B |
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50 at £1 | Sean Dew 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £197,559 |
Cash | £189,119 |
Current Liabilities | £107,472 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 19 March 2024 (1 month, 1 week ago) |
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Next Return Due | 2 April 2025 (11 months, 1 week from now) |
5 October 2020 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
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19 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
7 November 2019 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
20 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
22 October 2018 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
20 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
28 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
28 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
22 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
10 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
10 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
30 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
30 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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29 October 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
29 October 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
21 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
5 September 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
5 September 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
22 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
22 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
17 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
17 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
28 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
28 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
20 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
20 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
20 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
20 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
26 April 2007 | Accounting reference date extended from 31/03/08 to 30/06/08 (1 page) |
26 April 2007 | Accounting reference date extended from 31/03/08 to 30/06/08 (1 page) |
25 April 2007 | Ad 19/03/07--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
25 April 2007 | Ad 19/03/07--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
25 April 2007 | Ad 19/03/07--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
25 April 2007 | Ad 19/03/07--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
25 April 2007 | Ad 19/03/07--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
25 April 2007 | Ad 19/03/07--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
4 April 2007 | Secretary resigned (1 page) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | New secretary appointed (2 pages) |
4 April 2007 | New secretary appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Registered office changed on 04/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
4 April 2007 | Registered office changed on 04/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | Secretary resigned (1 page) |
19 March 2007 | Incorporation (15 pages) |
19 March 2007 | Incorporation (15 pages) |